Nzakwa VeraNV
Open to opportunities

Nzakwa Vera

@nzakwavera

Driven Compliance Operations Analyst with expertise in customer support.

Kenya

What I'm looking for

I seek a role that fosters professional growth and values customer-centric solutions.

I am a dedicated Compliance Operations Analyst with over five years of experience in the customer service industry. My journey has equipped me with exceptional communication skills and a strong problem-solving ability, allowing me to effectively manage customer interactions and resolve issues promptly. At Nala Money, I serve as the primary point of contact for mid-sized customers during their onboarding phase, ensuring compliance with company policies while delivering outstanding service.

My technical expertise extends to various compliance tools and risk management strategies, which I leverage to analyze and mitigate potential risks during onboarding processes. I am committed to maintaining organizational integrity and enhancing customer experiences, continuously striving to meet performance metrics while advocating for customer needs. My collaborative approach with internal teams ensures a unified customer experience, contributing to the overall success of the business.

Experience

Work history, roles, and key accomplishments

NM
Current

Compliance Operations Analyst

Nala Money

Jul 2024 - Present (10 months)

As a Compliance Operations Analyst, I serve as the primary contact for mid-sized customers during onboarding, ensuring compliance with company policies. I analyze risky accounts and conduct risk assessments to mitigate potential issues, while also providing training on compliance tools.

SR

Hybrid Customer Support Agent

Sendwave International Remittance

May 2022 - Jun 2023 (1 year 1 month)

In my role as a Hybrid Customer Support Agent, I managed customer accounts related to risk and fraud, utilizing software tools to monitor activities and provide exceptional service. I collaborated with departments to ensure accurate fraud investigations and maintained high customer satisfaction.

Education

Degrees, certifications, and relevant coursework

Limkokwing University of Creative Technology logoLT

Limkokwing University of Creative Technology

Bachelor of Business, International Business

2013 - 2015

Completed a Bachelor of Business in International Business, focusing on global business strategies, international marketing, and cross-cultural management.

Limkokwing University of Creative Technology logoLT

Limkokwing University of Creative Technology

Diploma & Advanced Diploma, Public Relations and Marketing

2010 - 2012

Earned a Diploma and Advanced Diploma in PR & Marketing, covering essential marketing strategies, public relations practices, and communication skills.

MS

Mwala Girls High School

Kenya Certificate of Secondary Education, Secondary Education

2006 - 2009

Achieved the Kenya Certificate of Secondary Education (K.C.S.E), demonstrating proficiency in various subjects and foundational knowledge for further education.

Tech stack

Software and tools used professionally

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Nzakwa Vera - Compliance Operations Analyst - Nala Money | Himalayas